Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Lamberhurst Logistics Ltd
- Incorporated
- 3 April 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2022
British
Born December 1996 (29)
Officer history (10 former)
28 October 2022
Resigned Wainwright, Max as Director
28 October 2022
31 March 2021
Appointed Wainwright, Max as Director
31 March 2021
Resigned Chadwick, Walter as Director
15 June 2020
Appointed Chadwick, Walter as Director
15 June 2020
Resigned Cebuc, Gheorghe Clauidiu as Director
30 October 2018
Resigned Gleed, Caroline Anne as Director
30 October 2018
Appointed Cebuc, Gheorghe Clauidiu as Director
26 April 2018
26 April 2018
Appointed Gleed, Caroline Anne as Director
5 April 2018
5 April 2018
Resigned Ash, Michael as Director
6 April 2017
Appointed Ash, Michael as Director
6 April 2017
15 March 2017
15 March 2017
Resigned Kvjatkovskis, Marjan as Director
24 August 2016
Appointed Kvjatkovskis, Marjan as Director
24 August 2016
Resigned Queiros, Jose Rodrigues as Director
3 June 2014
Appointed Queiros, Jose Rodrigues as Director
3 June 2014
3 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
28 October 2022
Ceased Max Wainwright — Owns 75–100% of shares
31 March 2021
Ceased Walter Chadwick — Owns 75–100% of shares
15 June 2020
Ceased Gheorghe Clauidiu Cebuc — Owns 75–100% of shares
30 October 2018
Ceased Caroline Anne Gleed — Owns 75–100% of shares
26 April 2018
5 April 2018
Ceased Michael Ash — Owns 75–100% of shares
6 April 2017
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £44 | £1 |
| Creditors (< 1 year) | £0 | £43 | £0 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Micro company accounts | 30 April 2026 | ||
| 21 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 3 November 2025 | Micro company accounts | 30 April 2025 | ||
| 16 August 2025 | Compulsory strike-off action has been discontinued | |||
| 13 August 2025 | Confirmation statement with no updates | 27 March 2025 |
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